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Companies/03067759

Melbury Road Properties 1995 Limited

Company profile · London

DissolvedUnited KingdomIncorporated 1995
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
NH
Mr Nigel HallIndividual
Trust-related control: Significant influence or control

Notified 2024-05-15 · No cessation recorded

Source record 119865064
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2018-01-19 · Ceased 2018-06-01

Source record 108555665
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-19

Source record 116234528

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
PW
Philip WoodCurrent director
Appointed 2013-09-06 · 13 yrs · Company Director
+138 others
DW
David WoodCurrent director
Appointed 2013-09-06 · 13 yrs · Company Director
+132 others
CW
Catherine WoodCurrent director
Appointed 2013-09-06 · 13 yrs · Company Director
+140 others
GW
Gideon WoodCurrent director
Appointed 1995-06-13 · 31 yrs · Director
+134 others
Show 8 historical appointments
SS
Susan Spencer SmithResigned director
Resigned 2010-06-01 · 3 yrs · Accountant
GW
Gideon WoodResigned secretary
Resigned 2007-04-20 · 5 yrs · Company Director
PW
Philip WoodResigned director
Resigned 1999-10-18 · 10 yrs · Company Director
CW
Catherine WoodResigned directorResigned secretary
Resigned 1996-06-20 · 10 yrs · Company Director
Resigned 1995-06-13

Board profile

People with appointments
4
Directors assessed
4
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active